JURATEK LIMITED

Company number 01640124

Date	Type	Description	View / Download
22 Feb 1996	287	Registered office changed on 22/02/96 from: cross bank carr hill balby doncaster DN4 8BE	(1 page)
17 Jan 1996	88(2)R	Ad 29/11/95--------- £ si 50000@1=50000 £ ic 50100/100100	(2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 1996	123	£ nc 100000/250000 29/11/95	(1 page)
12 Oct 1995	88(2)R	Ad 14/09/95--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Oct 1995	123	£ nc 100/100000 14/09/95	(1 page)
07 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
11 Jan 1995	363s	Return made up to 30/12/94; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
26 Aug 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
12 Aug 1994	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jan 1994	363s	Return made up to 30/12/93; full list of members	(5 pages)
22 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
27 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned	(1 page)
14 Jan 1993	363s	Return made up to 30/12/92; full list of members	(6 pages)
26 May 1992	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1992	363b	Return made up to 30/12/91; change of members	(5 pages)
19 Jan 1992	AUD	Auditor's resignation	(1 page)
15 Jan 1992	AUD	Auditor's resignation	(2 pages)
14 Jan 1992	AA	Full accounts made up to 30 June 1991	(11 pages)
07 Jan 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
17 Jul 1991	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
04 Jul 1991	AA	Accounts for a small company made up to 30 June 1990	(5 pages)

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